Company Information
CIN
Status
Date of Incorporation
26 April 2007
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ashokkumar Rajpal
Director
over 18 years ago
over 18 years ago
Past Directors
Navin Kumar Rajpal
Additional Director
over 11 years ago
over 11 years ago
Nareshkumar Rajpal
Additional Director
over 11 years ago
over 11 years ago
Maheshkumar Rajpal
Director
over 18 years ago
over 18 years ago
Suresh Kumar Wadhwani
Director
over 18 years ago
over 18 years ago
Documents
Form ADT-1-29102020_signed
Copy of written consent given by auditor-26102020
Copy of resolution passed by the company-26102020
Form DPT-3-18112019-signed
Form DPT-3-17102019-signed
Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
Directors report as per section 134(3)-12102019
Optional Attachment-(3)-12102019
List of share holders, debenture holders;-12102019
Optional Attachment-(1)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Optional Attachment-(2)-12102019
Auditor?s certificate-26072019
Optional Attachment-(1)-26072019
Auditor?s certificate-30062019
Optional Attachment-(1)-30062019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-24082018
Optional Attachment-(3)-24082018
Optional Attachment-(2)-24082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082018
List of share holders, debenture holders;-24082018
Directors report as per section 134(3)-24082018
Evidence of cessation;-20032018
